CAMRX LIMITED
CARDIFF

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Company number 02997537
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address CAMBRIAN ALLIANCE, UNIT 4 (FIRST FLOOR) TY-NANT COURT, MORGANSTOWN, CARDIFF, WALES, CF15 8LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 64-66 Silver Street Whitwick Coalville Leicestershire LE67 5ET to C/O Cambrian Alliance Unit 4 (First Floor) Ty-Nant Court Morganstown Cardiff CF15 8LW on 20 April 2016. The most likely internet sites of CAMRX LIMITED are www.camrx.co.uk, and www.camrx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 5.1 miles; to Cardiff Central Rail Station is 5.1 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camrx Limited is a Private Limited Company. The company registration number is 02997537. Camrx Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Camrx Limited is Cambrian Alliance Unit 4 First Floor Ty Nant Court Morganstown Cardiff Wales Cf15 8lw. . DAVIES, Paul is a Director of the company. HINDOCHA, Rajni Laljibhai is a Director of the company. MORRIS, Gwyn is a Director of the company. Secretary HINDOCHA, Dipesh has been resigned. Secretary HINDOCHA, Kiran Rajni has been resigned. Secretary HINDOCHA, Vishali has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HINDOCHA, Kiran Rajni has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Paul
Appointed Date: 17 November 2014
65 years old
Director
HINDOCHA, Rajni Laljibhai
Appointed Date: 02 December 1994
75 years old
Director
MORRIS, Gwyn
Appointed Date: 17 November 2014
58 years old

Resigned Directors

Secretary
HINDOCHA, Dipesh
Resigned: 01 April 2010
Appointed Date: 01 May 2009
Secretary
HINDOCHA, Kiran Rajni
Resigned: 22 February 2000
Appointed Date: 02 December 1994
Secretary
HINDOCHA, Vishali
Resigned: 01 May 2009
Appointed Date: 22 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
HINDOCHA, Kiran Rajni
Resigned: 17 November 2014
Appointed Date: 02 December 1994
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Veratis Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMRX LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
20 Apr 2016
Registered office address changed from 64-66 Silver Street Whitwick Coalville Leicestershire LE67 5ET to C/O Cambrian Alliance Unit 4 (First Floor) Ty-Nant Court Morganstown Cardiff CF15 8LW on 20 April 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 50 more events
10 Jan 1996
Return made up to 02/12/95; full list of members
08 Jan 1995
Ad 02/12/94--------- £ si 100@1=100 £ ic 2/102
08 Jan 1995
Accounting reference date notified as 30/06
10 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1994
Incorporation

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